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SMOOTH USA INC.

Company Details

Name: SMOOTH USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number: 4445147
ZIP code: 12901 (Companies in Clinton, 12901)
County: Clinton
Place of Formation: New York
Address: P.O. BOX 2594, PLATTSBURGH, NY, United States, 12901
Principal Address: 395 RUE BEAUSOLEIL, LA PRAIRIE, QUEBEC, Canada, J5R-5A7

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUN HANBEN Chief Executive Officer 20 OSTERMEYERSTRA_E, HAMBURG, Germany

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 2594, PLATTSBURGH, NY, United States, 12901

History

Start date End date Type Value
2015-08-11 2019-08-05 Address 69 BOUL. CLAIREVUE OUEST, ST-BRUNO, CAN (Type of address: Principal Executive Office)
2013-08-14 2013-08-27 Address P.O. BOX 2954, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805060413 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170901000456 2017-09-01 ANNULMENT OF DISSOLUTION 2017-09-01
DP-2238813 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
150811006217 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130827000883 2013-08-27 CERTIFICATE OF CHANGE 2013-08-27
130814000196 2013-08-14 CERTIFICATE OF INCORPORATION 2013-08-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State